Vida Charter School
Board Meeting
Date and Time
Monday March 25, 2024 at 6:30 PM EDT
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Sergio Luque | 2 m | ||
| B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
| C. | Approve February 2024 Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| II. | Public Comment | ||||
| III. | Executive Director Report | 6:38 PM | |||
| A. | Monthly Report | FYI | Christine Miller | 10 m | |
| IV. | Academic Excellence | 6:48 PM | |||
| A. | Academic Excellence update | FYI | Brenda Reyes-Lua | 1 m | |
|
The committee did not meet this month. |
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| V. | Finance | 6:49 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| VI. | Governance | 6:59 PM | |||
| A. | Board Member Recruitment | Vote | Paul Miller | 10 m | |
|
Vote to hold board member elections to fill two vacancies |
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| B. | Strategic Planning | Discuss | Paul Miller | 15 m | |
|
Recap of Strategic Planning brainstorming Saturday, March 23rd. |
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| VII. | Other Business | 7:24 PM | |||
| A. | Health and Safety Plan | Vote | Christine Miller | 5 m | |
|
Must be updated every six months (ESSER). Updated to reflect new CDC guidance. |
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| B. | 2024-2025 Calendar | Vote | Christine Miller | 5 m | |
|
Built to align as much as possible with GASD, as per our Charter. Maintains 180 student days, 191 total staff days, aligned with CBA. |
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| VIII. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |